RA1986/03/189
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
March 18, 1986, 1:05 P.M.
Anaheim Redevelopment Agency was adjourned to take place at the completion of
the regular City Council meeting scheduled this date. MOTION CARRIED.
Adjourned: 1:05 p.m.
LEONORA N. SOHL, SECRETARY
By
Secretary
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 18, 1986 6:17 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler
ABSENT: AGENCY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
Acting Chairman Pickler called the regular meeting of the Anaheim
Redevelopment Agency to order at 6:17 p.m.
MINUTES: Agency Member Overholt moved to approve the minutes of the regular
meetings held February 11, February 18 and February 25, 1986. Agency Member
Bay seconded the motion. Agency Member Kaywood abstained on the minutes of
February 18, 1986 since she was not present at that meeting. Agency Member
Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$14,250.13 for the week ending March 7, 1986 and $421,822.10 for the week
ending March 14, 1986, in accordance with the 1985 -86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Overholt, seconded by
Agency Member Bay, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda. Agency Member Overholt offered Resolution No.
ARA86 -10 for adoption. Refer to Resolution Book.
1. 161/123: Approving the Final Landscape Plans for Acquisition Parcels A
and PA, northeast corner Broadway at Harbor Boulevard for the Anaheim City
Center Project.
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
March 18, 1986, 6:17 P.M.
Staff answered questions posed by Agency Member Kaywood relative to the plans
specifically regarding the composition of the material to be used for the
pavement. She was assured also that no cobblestones would be used and that
the composition of the paver would not have spaces in it thereby providing a
good walking surface.
2. 161/158: Authorizing the payment of an amount not to exceed $75,583 for a
relocation claim, Case No. ARA 852 -TB.
3. 161 /123: RESOLUTION NO. ARA86 -10: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS OF THE THIRD IMPLEMENTATION AGREEMENT
WITH KING OF CALIFORNIA, INC. (Approving the Third Implementation agreement
with King of California, Inc. for a proposed theatre -in -the round and
restaurant to be located on the northeast corner of Broadway and Claudina,
Parcel 16, Redevelopment Project, to provide for additional security through
Certificate of Completion period.
Approving the Evidence of Financing as a partial requirement in the conveyance
of Parcel 16, northeast corner of Broadway and Claudina.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
The Chairman Pro tern declared Resolution No. ARA86 -10 duly passed and adopted.
End of Consent Calendar. Agency Member Roth was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler
seconded the motion. Agency Member Roth was absent. MOTION CARRIED.
(6:22 p.m.)
LEONORA N. SOHL, SECRETARY
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